Shahjalal Islami Bank Limited recently organized a workshop on ‚ÄúPrevention of ML/TF, Trade Based Money Laundering and Credit Backed Money Laundering" through Digital Platform. The Managing Director & CEO of the Bank Mr. M. Shahidul Islam was present as the Chief Guest in the Virtual Workshop. Among others the Deputy Managing Director& Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank Mr. M. Akhter Hossain was also present as Session Chairperson in the workshop.
There were 290 participants took part in the Virtual Workshop from Branches and Corporate Head Office. In the Virtual Workshop, the speakers discussed elaborately how to prevent and increase awareness on Money Laundering & Terrorist Financing.